TESCO CORPORATE TREASURY SERVICES PLC
WELWYN GARDEN CITY

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Company number 08629715
Status Active
Incorporation Date 30 July 2013
Company Type Public Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 27 February 2016; Appointment of Lynda Jane Heywood as a director on 11 August 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000,000 . The most likely internet sites of TESCO CORPORATE TREASURY SERVICES PLC are www.tescocorporatetreasuryservices.co.uk, and www.tesco-corporate-treasury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tesco Corporate Treasury Services Plc is a Public Limited Company. The company registration number is 08629715. Tesco Corporate Treasury Services Plc has been working since 30 July 2013. The present status of the company is Active. The registered address of Tesco Corporate Treasury Services Plc is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . THOMSON, Sara is a Secretary of the company. HEYWOOD, Lynda Jane is a Director of the company. STEWART, Alan James is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Director IDDON, Michael James has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director SURDEAU, David Wayne has been resigned. The company operates in "Financial management".


Current Directors

Secretary
THOMSON, Sara
Appointed Date: 07 October 2015
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old
Director
STEWART, Alan James
Appointed Date: 11 November 2014
65 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 30 July 2013

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 07 October 2015
Appointed Date: 30 July 2013
Director
IDDON, Michael James
Resigned: 29 August 2014
Appointed Date: 05 February 2014
60 years old
Director
LLOYD, Jonathan Mark
Resigned: 15 January 2015
Appointed Date: 30 July 2013
59 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 23 September 2013
Appointed Date: 30 July 2013
59 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 15 January 2015
59 years old
Director
SURDEAU, David Wayne
Resigned: 30 October 2015
Appointed Date: 29 August 2014
69 years old

TESCO CORPORATE TREASURY SERVICES PLC Events

06 Sep 2016
Full accounts made up to 27 February 2016
17 Aug 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000,000
15 Apr 2016
Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
...
... and 20 more events
11 Sep 2013
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100,000,000
27 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013
Commence business and borrow
19 Aug 2013
Trading certificate for a public company
30 Jul 2013
Incorporation

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